Problem 4XP=FXTG=SkyFX: The Proofs

[Forseti]

This news occurred in Europe:
http://www.europapress.es/economia/...demnizaciones-millonarias-20170116191038.html

5 Former directors of an important bank -NCG (former Banking Savings Offices) enter jail for fraud and misappropriation of bank funds.
This should serve as an example for some bank managers who have worked, or who are still working today with some forex brokers that defrauding consumers

In jail should be the directors of banks that continue to defraud consumers.

 

[oscarra]

http://financefeeds.com/ironfxs-ham...inal-conviction-for-bribery-son-sent-to-jail/

Lawyers been investigated, indicted, eventually ending up in jail, guess we will see this more and more….

Be aware when signing waivers from so called legal departments or even registered lawyers, allowing some recovery of funds, victims remain entitled for full recovery, and definitely not to be blackmailed by scammer

French criminal court finding, one more lawyer been investigated….
(in fact there are many more, also linked to the carbon frauds, already indicted)

 

[Pharaoh]

This just keeps getting better and better. 2017 is going to be a very rough year in Scammerville.

 

[oscarra]

https://www.forexpeacearmy.com/comm...-secured-and-inside-option-scams.49507/page-2

CC companies and banks may be changing their tune if more countries do what Australia did here:
https://www.forexpeacearmy.com/commu...ans-use-the-financial-ombudsman-service.49435

Basically, BdB is/was a rigged gambling outfit, as still all of Israel’s BO companies are !

http://www.giambronelaw.com/site/news-articles-press/news/giambrone-assista-investors-optionrally

one more flaw….CySEC statement

Cross Border Services to Countries Outside EU
CIFs are permitted to provide their services on a cross border basis outside the EU provided that they have obtained the necessary licenses from these countries.

….some time ago CySEC still authorized it’s CIF’s for worldwide scervices (besides the US)
So in the mean time, only EU consumers are to be legally robbed(besides Belgium)

 

[jasonhadjigeorgiou]

http://www.financemagnates.com/fore...using-fraudulent-means-israeli-watchdog-says/

Its nice that the Admin posted a message from the new CEO trying to save the reputation rack when people raised their voice. Thousands of investors lost their money from Fraud... Lets hope that all of them find what they deserve as well as people treat them well in where every single one is going.

Hope that Justice will finds its path on these nice people... and all of them rot in jail!

 

[oscarra]

https://atozforex.com/news/utrade-owner-aviv-tal-mor-is-arrested/
Aviv TaL Mor been arrested a year ago, hope justice will also catch up on the remaining crooks in this thread…from the very beginning
https://www.forexpeacearmy.com/community/threads/4xp-fxtg-skyfx-the-proofs.28264/

……also to take a closer look into some of these fancy LawFirms
http://www.agpaphitis.com/Forex-and-Binary-Options-Licensing-in-Vanuatu/pageid-1012/

“Therefore, it cannot be considered as legal advice” ……yes we understand

 

[oscarra]

http://www.euronews.com/2017/04/25/...point-3-million-euros-for-regulatory-failures

DUBLIN(Reuters) – Ireland’s Central Bank said on Wednesday it had fined Allied Irish Banks <ALBK.I> 2.275 million euros (£2 million) for “significant failures” in money laundering and terrorist financing controls.AIB was found to have failed to immediately report suspicious transactions to police and tax authorities and to carry out due diligence on some customers, the central bank said.AIB said in a statement that all the breaches took place before July 8, 2014 and a comprehensive risk mitigation programme had since been put in place. Rival Ulster Bank, owned by Royal Bank of Scotland <RBS.L>, was fined 3.3 million euros by the central bank last year for similar breaches.


For French victims, it still remains a secret, had Paris RBS Branch filed a suspicious transaction report to the French police or was it Victims police complaints allowing Financial Police to step in.

………scam brokers involved had also advertised prepaid MasterCard’s as Veritas card, Prepaid Financial Sevices, holding accounts within AIB who knows......

 

[Forseti]

Something is moving in Israel against the scam brokers, it seems that the Israeli Police are doing their job well done.


http://financefeeds.com/breaking-st...binary-options-firm-owners-police-make-swoop/

 

[oscarra]

http://financefeeds.com/bucket-shop...tomers-even-supposed-police-crackdown-ad-ban/

Many thanks to Financefeeds Team from all victims involved with these criminals

It doesn’t just concern French citizens, but all over Europe having spread to various continents, involving the same well protected criminal gang….its years now.

French criminal investigation secrecy is starting to get dubious, already last year court session involving Worldpay appeal was restricted to Lawyers only, why ?

Guess soon we will need start publishing some more heavy stuff, involving number of legal lying’s and so on……

 

[mbreitfelder]

Deep things are happening and it is just a matter of time before all the rats scatter even more. The secrecy to the French Courts is for, in my opinion, is for lawyers to give up information on their clients behind closed doors to save their own hides from being in jail for double digit years, instead, house arrest. There are some serious people in some serious jams and trying to get out of them. This gives me pause though since these lawyers are friends with the judges. The lawyers need to spill a lot of beans in order to keep their rear ends out of prison!